Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Futronics Group Limited
- Incorporated
- 6 July 2012 (14 years)
- Previously known as
- Futronics UK Limited (until 22 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Anthony Dennis Parfitt
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chancery HouseSt. Johns RoadWokingGU21 7SA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2012
British
Born February 1965 (61)
Officer history (5 former)
7 February 2019
23 November 2016
1 July 2015
1 July 2015
4 June 2014
20 May 2013
18 May 2013
17 July 2012
17 July 2012
17 July 2012
6 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Futronics Group Limited This company
Futronics UK Limited Owns 75–100% of shares
Futronics Limited Owns 75–100% of shares
Futronics Rail Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,250,000 | £1,250,000 | £1,250,000 | £1,250,000 | |||
| Current Assets | £45,347 | £79 | £751,796 | £751,567 | £1,055,522 | £1,233,757 | |
| Debtors | £45,347 | £0 | £751,550 | £751,550 | £1,055,475 | £1,138,425 | |
| Cash | £0 | £50,453 | £79 | £246 | £17 | £47 | £95,332 |
| Creditors (< 1 year) | £1,289,065 | £1,294,171 | £1,243,797 | £1,995,376 | £1,995,013 | £1,803,037 | £1,596,537 |
| Net Current Assets | (£1,243,718) | (£1,243,718) | (£1,243,718) | (£1,243,580) | (£1,243,446) | (£747,515) | (£362,780) |
| Shareholder Funds | £6,282 | £6,282 | £6,282 | £6,420 | £6,554 | £502,485 | £887,220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 8 July 2025 | Confirmation statement with updates | 16 June 2025 | ||
| 25 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 24 July 2024 | Confirmation statement with updates | 16 June 2024 |
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